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03-25-1963fl V][LIAGE QP~ RICgIF IET~ Regular Meeting March 25s 1963 7Ctie council of the ~iliage of Aiehfieid met in regular sessions Monet asps March 25s 1963, in the council chaffibers of the ~iilage Malls 67BG ~ortiaY~r1 ~l~e, s at 7s~E~ P,M® Ike anee ting teas called to order by Mapor t~lsono 4~r~sehtt ~nderso~s Jacob~~ns Reese, Udall and his®x~. ~bse~tt a None. Councilman Jacobsen game the ic~+~ocatione ~ gro~~ of gi.rl~ iFroa~ '~oot~dale Baptist Church vas v~elcomede 1® M~.r~utes• M®ti®n by Jac®bsens second by Reeser that- affiinntes of the regular ma~e~m 1 i~ ~f -March lie 1963, be approved as correc~eds adding s°11a~Qe ~o'~e to the polls ®f ltd~olution ~smbers 291 and 2972s and tl~e mia~tes of the ad3a~urned meeting of Ma~ci~ i4, 1963 be approtredo All apes carried, Yaapor reported pan are imformal meeting ®f the council held on M~irch ~3 s 9.963, ~, ~ut~iorize ~ppoihtment of Commi~t~e Motion by Jacobseng seconded by Randalls that a land development sub coa~mittee ire appointede .Ail ages ~ carriedo 3a YBeports l~otlos~ by ~nderso:~as secox~ted by Jacobeans that the following report be accepted and filedc e t~~nnepia~ Cova~tp I4iursing R~~orts. Pebo 1963 C®p15~ 1 dill apes ®carried. ~, 15~t ~.te of Hearing m 6432 23rd Avee S„ Motida~. by ~ndersons se~~~aded by Jacobsexas that the council ar~thori~~ the _.ler& ~o advertise • ~ hearl~ on the applicatian of &1311iam Jerge~se~as m2® Marcy 25~ 1963 6444 3rd Ave. S. to rezone property at 6432®40 23rs1 Ave. Se from resid~s® tial to multiple residence; hearing to be April S, 1963, Aii ayes carried. 5s 5et Uate of Hearing m Rezoning ®515 ~i. 66.th S~. . 6609 and 6615 Darr ie t Aire s `Ma~tion by Andersom, seconded by Ramdall, that the council authorize the clerk to advertise a hearing exa~the application of First Federal Sa®i~s and loan Assoh of Minneapolise 85 Se 7th St,s Minneapoliss ~® rezoxxe g~roperty at 515 t~ia 66th St.s 6609®15 Harriet, Ave. from residential to general a~mmercial9 inearirxg t®~ April 8s 1963e Ail ayes o carried. 6, Set Date ®f Pieari m Special Use Permit - ~1UOm2112 E, 6C~th_ St. Motion by Reese, seconded by Jacobsen® tha~k the cex~r~cil authorize the clerk to advertise a hearing opt the application of Ra.yxs~nd J. Ross, 6461 22nd Ave. ~., for a special axse perm3.t at 21130®1?. ..66th fit.; hearing to be April 80 19630 Ali ayes ®carrieda ~, R, ~. ~are3aoaxse Comffiission Cogtinexed Hearing 1-katioxa by Andersone seconded by Randali® thxLt the 1Yoti~e of ~oa~tinued Dearing of the Railroad & ~areEaouse Commission dated Ma,r. 15g 1963 be acm cepted aaxd ..f~.ied. Ali ages carrieda ~~?153 S4 Retardant Treated ~axmber The mayor read a memoranduffi from the director of public works dated tNarch 14e 1963 relative to fire retardant treated ium~~rn 8~ti®xa by Anderson, seconded by Jacobsen a that the memorandum froffi ttae ~ubA'3c~ works c83rector on retardant treated lumber be accepted and filed. Ali ayes carriedo Cm7154 9, Sax element to A~art~x-t Relaort A miaaority report was presexated by Bave dark of the Flanging Comffiission ®n the rezoning of the Eisele Property at 6301 Lyaadale ,~®e. S, ®3~ l~lar~h 25 s 1963 Motion by:Jacobsens seconded try Randaiis that the se~ppiementai r~po~t and the minority report presente8 by 1~a~e Ciar~ o.~a .the rez®ning of the ~isc~ie pr~vperty 1~e accepted and filede Ali ages m .carrieda ~~7155 14, Rearm Rezoning 6301®15~25m35 L~rndaie Avea B. FAayor Ffisoa called for.. the aratter. of the rezoning of 6301®15®2535 igretdaie Armes S,~a which acti®t~ had been deferred fr®ar the meeting of 1~etsre~ary 25s 163 0 lE'~~®~- Chapman presented the,~3o~~,~y report ®n the Planning ~ommism sloes ova the rezoning of this propertyo . Motion by ®isons seconded by Randaiis that the ~,jor~ty report of thc~ ~ianning Comffiission be accepted and filed, Aii ayes carried, ~®°156 ..Y~~~id 1., Boniays 6316 brand A®ees objected to the majority report regarding bnsi~xess wing in fay®r, Mr, 1Woifisons attorneys presented area s&etch of the iandscapisag at a~a estimated cost of $lOs0~0, Ren Andersons 6226 Aldrich Aire, ~bs sg~~e in fa~ora Ho; Wo: Malones 515 WA 64th ~t®s appeared in favor, . ~~; Bo~xiays 6316 Grs,nd Aveo s appeared in opposition as did Rorm+~aid Haiieys 6328 Rarriet Avee ~,P Woifi~on explained that the property o~aers ~s~ald deed yg ft® to the viYl~,ge for yslaygror~nd area and furnish a fame fpr the stripe IIB~ert Raisons 6322 Harriet Avea s spo~ee in favor of this as a piny erase Robert Gailagher9 6245 Harriet Aveos asked if any Richfield apartm meats mere delinc,~ea~t in taxes, Mrse Schaiekaffips 6310 Harriet Avees was opp®sed to the piaygrot~r~ area ®4® :~~&: ;~5.s 1963 Dick Schalekamp of t~ same address sp®ke against ap~.$ tffien~s Allan Rren~, 6236 Graff. AV/eo, appeared with information on apartme~at i- dit~el3ings he F~.d offered at the last hearing. ~fae s~uestion was asked. if the deeded area could be c®nsideredi as credit to the density. The attd~raey stated tk~at it couldo SNa% I~. ~9atson, 633°7 Harriet Awe,, raised gtaestion of access to this park erase Glen Peterson, b2~4 Harriet Ave. and Pete Bisele, b245 Garfield! A~'~e, spd~ke in opposition to the park erase ~ show of Y~ands re~realedi 6 in favor of the park area and 4 for green strips ~'h~ mayor presented d~mparati~e tart return figures on apartments to dlo~le baangalows as apartments being three times greatero l~pti~sr~ bey Randallg seconded by Jacot~sen, that the application of ~'d~hanr~a R. 1~isele etal, b305 Lyndale Awe, ~, for re~oa~ing be approved, and that this co~astitate first readir~ of Riil Hog 1963®~ witi~ the understaa~ding that applicant file a written statement ®f tale willingness to abide by w~aichA ewer use was to be made of the buffer zot~, and the limiters per applicati®n esf tT~ number of apartmeaat units ib the area. C®°715`7 Foil of ~otes~e Ayes Jacob, Randall, ~lsd~ne Nays m As~c$erson ~ Reese. Absent ~ n®ne, Carried, ~`he council recessed for fire mina~tes. ~e cocancii reco~s®ened w3:th all members present, 114 Hearin m Ad,~ustment & Appeals b94~ Pd>rtlat~ ~~e. It` being `7x15 P,M,, Mayor ®lson called far tlse t~ariug on the appli® cation esf Rayffio~ Abel, 6944 Fd9rtland Awe., for a zosditag variation s.t 694 Fortlar~d A~e9 and read. the notice of heari~. ®5® ~a~ech ~5 s 1963 Rand .llbeis applicants appearedo I~® persons appeared in oppmsition, ' I~tion b~' Anders®ns seconded Jacobeans that the hearing be closed. Ail .yes ®carried, Motion bar Anders®~, seconded bq Jacobeans that the corancii grant the zoning ~ar$ation to ltay~aond Abei s 6944 Portland Awe. s for permission to coa~strnet carport ruith set back of 6 ft. instead ®f Z~ ft, as regtaired b~ Grdinaaace No. 2.~i. Ail ales carried® ~®7158 1~, ~eari~ m Land Di~-ision m 7645 Grand Aire. It being 7s15 'P.Me D4a~or Q1sos~ called for- the hearing on the applicam tion ®f 7~ean Lonnq<rists 7645 Grax~ Aye. s for a land di~rision at 7645 Grand Agra. and .read the notice of hearing. dean Lonngtaists applicant, appeared, ~. J.-Peterss 7639 Grand A~e.s raised the question of rise of the deeded portioa~ to the- pillage. l~o°~iot~ blr Ande~st~ns seconded b~ Jacobeans that the hearing be ciosed® All a}~es m carried. I~t3a~~a b~ Jacobeans seconded bq Andersons that the council graEat the 1~.~ division to Dean L~snnquists 7645 Grand Awe. s to divide Lot 8s 81ock ~s ~ut~et Terrace Addition X7645 Graesd Arre.~ Ali ages m carried. Cm7159 X38 Iieari ~~eciai Use_ Permit ~ 711 Nicoliet Awe. T~''b~,~g 7x15 PeM, Magor Qison called for the hearing on the appii~im tio~s of t~'4oddale baptist Ght~rchg 7101 for a special use permit f®r cha~rch parpose~ anal read the notice of head.ngA ®k~rstro~9 appeared representing the applicants l~a,°so ~ffiil. gi.~,s 691.5 Nicoiiet Awe. s raised thc~ questioTii 63f adecguate p~.rk ice. ~. E}kerstr®an stated that the chaarch was nag®tiation for additional parking. area. ®6m March 25a 1963 Motion by J'acobseno sec®~d tay Raradaiie that the he~.ring be dosed Ali ayes m carried t$e~n by Jacat~eeng seconded try Anders®n® #~xat the special use perffiit be granted to V~©aid~le-Baptist ~hc~r~hB 7101 l~icoilet Ave,g fir rh~r~h ~va~r~ pages with the nnderstandi~ th~.t they negotiate for additional pa.rkiaag erase r C®7160 s Poll of ~oteso Ayes m Andersc~ng Jacobsen, R~daiis geese and his®na Nays o none. Absent ~ none, Carried 14e Hiearia~g ~ Special Use Permit m (Donaldson Property}, It '~e3:ng ~s15 PeM~° °~,y®r 41san caiTed for the h~ar3rag on the appiica~ tion of L. ~, Phelps ~ A. Ma Barac9 127b Univ~rsit~ Avee9 for a special u~ permit on the Donaldson Proper ty and read the anti oe ~ of hear:$xag, Mre Pheip~ repr+esued the appiieants aiac~ ~.th Mrs Itibvic9 seller ®f the propexty, Y.yle Sours and. Mre grid~.unde a.rchitectss were also presea~te `Phe following persons appeaxed with ~uestionsz y~o M®or~, 7500 Logan Avea Mre Ben;~a~.~g 7526 Morgan Avea Bob Je~nes.s 7420 I~gan Ave. Bob T~epke~ag 7611 ATewton Avee ~°he f®ilovaing person ffipok~ in oppositions Bob Hawkinson ~ miner of 7545 Penn Ave a (spar tmex~t~ John Sia~ceke 753 Logan Avee Roger B, Carison9 7510 Logan Agee Le C, Zierhut, 7504 Logan Avee H. J, ~eishe 7526. Logan Ave® Roger Le Marlins 7514 Logan ~vee Pra~sk Subakg 6921 Irv$ng Ave. Dvelyn Christ®phersons 7014 Lakeshore Drive. Bib Hawkinson pointed out that nearly 1~3 of all apartments in Richf laid were in this eras., Reynold Meyers `7600 Morgan Aves Motion by ®ison, sec®nded by Jacobsena that the council accept and file the iett~rs pertaining to fire protections C®716€9 Iva L, Harpers 6533 Hus~~ldt AveQs spoke in oppositions Mrs Fridlunds architect on the pr®posed pro~$ecta spoke on lack of evi= dance to support extra traffic generated ®?® March 25 s 19~i3 Motion by Qlsons seconded by Jacobeans that action on the special u~ permit on the Do~.idson proper ty be deferred unfit April 22s 19b3. Ail ayes m carriedo Pipe minute recess. Council recoxnrened with all members present, iso Apt~ointment to Land Development Committee Motion by 0lsons seconded by Jacobsen, that Kermit Ransia.ll be apm pointed as the council representative on the Viand De~~lopmeast ~tb~ommittee with Tom Meese a.s aiternatee Robert Schafers adm~nist~ati~e assistants to serve froaa the administrati~ staff, All ayes carried, Motion by disons seconded by Ja.cobsens that the council refer the YDonaldson Property use to the hand Development subcommittee., All ages carried. 16. Change drdee° 1larry A~.?atone consultant engineers explained tYae reasoa~ for the change order. Motion by Jacobeans seconded by Andersons that the f®llowing chafe ®rder be allo~edm Change drder ~1 t® Contract #?s3s Ve Po #4s4s ~a~ter Trea.tffient ~:`•Plants 'Matson Construction Cogs Add to contract _ ~3is~d5a9t~ to e~a~pensate for additional feet a~f piling driven ~s prodded in specificatis~ns.. C®71t~1 Ail ages carried, ~?e Comr~3a1 Dui Permit ??14 Pilisbur~ Avea " ~, C, Soenss applicants appeared, kioti®n by Reeser seconded by Jacobeans that the counci9. grant the cosmnercial banding permit ~ Re C, Soens & ions Into s ??~~ Pilisba~ry A~eq s t® construct an addition (butler metal typed to ~,.e present bonding for the manufacturing of concrete products. Cm?16~ Poll of ~to~ s~a Ayes Jacobsens Randails Reese. Nays ~ Anderson ~ 0is®ne mg® March 25s 1963 Absent none. Carriedm Motion by Reeser seconded by Jacobeans that the council grant tentam °~ive approval to the off street parking layout at y?14 Pillsbury Ave. poll of voters Ayes ~ Ar~erson, Jacobsen, Randalis Reese end Qlson, Nays w none, Absent ~ none. Carried. 1$. Commercial Building Permit 6614 13th Ave, 5, James P® Campions applicant, appeared. Motion by Jacobeans seconded by ~tandalls that the council grant the ce3mmercial building pexmit to James Po Campions 2649 Lyndale Ave. ~.s to coe~struct one lOmunit apartment- buildir~ (one bedrooms at 6614 l3tla Ave. B, ~~7163A Poil`of voters Ayes ® Andersons Jacobeans Randall and Olson. Nays d Ruse. Absent m none. Carried, Motion by Jacobeans seconded by Randaiis that the council grant ten tative approval to the off street parking layout at 6614 13th Ave. S® Poll of voters Ayes Andersons Jacobeans Randall & Olson. Nays ® Reese, Absent ~ none. Carried. 19e Authorise Transfer of Balances Motion by 3'acobsens seconded by Andersons that the f®lio~ving resolu® tion be adoptedF that it be spread in the resolution book ane~ that it be made a part of these minutesa RESOIITTlON NO. 29 y7 RE'gO~~T'ITON A1UT~RIZI'1~ THE TRANSFER OF iJNC}BLIGATBT~ BAY.ANCBS IN ~TARTOt~ CC1NS~lii'JCTYON FtJl~~ fit? C€1~8R OVERBI? .BAYrA . IN ~i`ARIOLIB COA~TRi7C'I'iON FUAID&s ANf) CY~(?SII~ VARIOtTS CONSZIBtTC~ TION FtT~3°~ Poii of voters Ayes ® Anderso~as Jacobeans R~dalis Reese and 0lsone Nays none. Absent ~ none. Carried. This resolution appears as resolution f~29y`~ in resolution took #19, mqm A~a.rch 258 1963 8®o Authorizing Transfer of Balances: Motion bq Jacobsene seconded bq Randalle that the following resoiu~ tion be adopteda that it be spread in the resolution b®ok and that it be made a part of these minutes: RESOLU~'iON NOe 2978 RESOLUTION AU3HORIZING THE TRANSFER OP UNOBLIGA7~D BAL® ANCES ~IN VARIOUS CONSTRUCTION FUNAS Zn TH8 1960 IMPROVB® MENT BOND SINKII~ FITNp ANA ~GIr05INs. VARIOITS Cf1N~1RYTC~.'I0N PUNDS P®li of vo~esa Ayes m Anderson, Jacobsene Randa118 Reese and Olson, Nays none, Absent ~ none. Carried. This resolution appears as resolution #8978 in resolution boo& #19, 210 ~ecei~rin~~ Report & Calling Hearingp Village Prod, #481A &~ B Motion bq Jacobsene seconded bq Randall8 that the following resole= tion be adoptede that it be spread in the resolution book and that it be made a part of these minutesa RESOTi1 TION Nov 89 79 RE'~?LUTION RECEIVING REPORT ANT! CALLING HEARING ON APRIL 88 1963 8 ON STREET AND ALLEY GRADING IMPRCfVE1V1SNT-KNOWN AS VILLAGE PROJECT NO, 483A ANp 481B Cm7163 Poii of +~oteso Ages m Andersone Jacobsene Randa118 Reese and Olsone Nags nonea Absent none. Carried, This resolution appears as resolution #2979 in resolution book X190 22a Recei~rit~ Report & Calling Hearing V, Po 483 Motion bq Randa118 seconded by Andersono that the following resolute tion be adoptedg that it be spread in the resolution 1~ok and that it be made a; part of these minutes e RESOLUTION NO; 8980 RE50LUTION RECEIVING REPORT & CALLING HP,ARING ON APRIL 228 19638 ON STORM SEWER OQNSTRUC TIONg DIST, #58 V, Po #483 (Vicinity 66th to 78nd a 7Ce~xes to Highwaq "~ 3S~ . C®7164 `'1.._. 1 ~10~ March 2Sg i96S Poii of voteso t~yes ®~Anderson9 Jacobsen Randailo Reese and Olsan,• Nays none. Absent m none. Carried, This resolution appears as resolution #298® in resolution book #19. 23. Receiving Report & Caking Hearing «~ Village Fro3. #484 Motion by Jacobsen, seconded bar Andersono that the following resoiu~ tion be adopted; that it be spread in the resolution book and that it be made a part of these minuteso RE50LUTION N0, 2981 . RESQL[TTION RECEIVING REPORT AND CALLING HERRING ON APRIL 22s 1963' ON S~C1RM SEWER CONSTRUCTIONa DIS•T. 19 VILLAGE PRQJ. N0, 484, (Vicinity 62nd St.e Xerxes Ave. to I3umboldt Ave.j C®7165 Poll of votes Ayes ®Andersons Jacobsen, Rm1da11g Reese. Bays m Ols®ne Absent none, Carried, This resolution appears as resolution #29813n resolution book #19. 24. Traffic Control Signs Motion by Jacobsene seconded by AndersonB 1~at the foilawing resolu~ tion be adopted; that it be spread in the resolution book and that it be made a part of these minutesa RESOLUTION NO. 2982 RESOLUTION RELATING 1YJ TRAFFIC C(I~TTROL SIGN5 °9NO PARKING°° BOTH SIDES OF 65T~i STos NIOOLLET AVB, TO 15T AV~TIIE 1 Po11 pf votesz Ayes m AndersonB Jacobsenp RandallB Reese and Oisoax. Nays m none. Absent ~ none. Carried. This resolution appears as resolution #2a 82 in resolution book #19. 2So Evening Hours for Village Hall A discussion was held on the advisability of evening hours at the Village Hail, The council left the question open, l 1 ®11~• 26. Authorize Ca11 for`;Bids ~ Insurance March 25$ 1963 Motion bq Randalls seconded by Jacobeans that the council authorize the Motion by Andersons seconded by Jacobeans that the following estimate New Orfei & Sons, Ines V, P, #473° Contract #7708 San, Sewer ` La.tera]:s Estimate #2 & final 100%O complete $4?9,38 cier& to advertise for bids on statutory liquor legal liability and product liability insurance; bids to be opened April 18s 1963. Ail ayes m carried. 27. Bstimate be aliowed> A11 ayes m carried. 28. Licenses ® Fee Waived Motion by Jacobse~ns seconded by Randails that the following license 1 be granted-and that the fee be waived: VOoodlalxe Lutheran Churchs 7525 Oliver Ave. S. Food All ayes m carried, `,, th at the~foliowing licenses be 2~ . Licenses: Motion by Reeser seconded by Andersons Ran. Neva Rene e° New Ren„ New New Rene Reno grant~do Breitner & Ryser Plumbing Co@° 3544 Grand Ave.. Farson°~ Piumbit~g Co.s 9401 .Tames Ave, S, Arne Biectric Co.s 504 John Stes H®pkins Gopher Heatixxg & Sheet Metais Ines Savages Minn. Schmalz Bross 2100 Wo 78th St. A & ~ Drive Ins 2208 ~e 66th St. Augsburg Conoco :services 6944 Nicoilet Avee French°s Pha1°ma,cys 7621 Lyndale AVe. S. Gasteriand°s Dairy Queens 16 B. 66th Sto Richfield Bowli~ Lahess 6449 Lyndale Ave. S, Nees Leroy Appleq~ist8.3047 21st Avee Se New David 'E. Grans 2304 Harriet Ave. So New S~illiam Sautbines 6429 20th Ave. Se Pl~rabing Plumbing `Bleetrical Heating ~Cig. {."Sg e ° Rood s Soft . Drin9~ Soft drink ' Stift Drink Roe~dg Soft Dry. Ora~Sales {~ffmSal~ Beers Roods 1(} Bowling Alleyss Soft Driniks Cig. T~seicab Driver 69 Ta~cicab Driver ~0 Taxicab Driver 68 Ali ayes ~ carriede 1 ®~m March 25g 1963 30® Claims & Payroll Motion by Andersons seconded bq Jacobsen, that the following cia3~ awl payroll be alioweda Payroll Accte ~k, Nos, 29843®3Q027 plus 29833 $3go999.24, General Acct> Ck, Nos, 18631®18°707 92,261,59 All ayes ~ carried® 31, Sunday Closing Le isolation Motion by Anderson, seconded by Jacobsenfl that the following resoiu® tion be adoptedg that it be spread in the resolution book and that it be made a part of these minutes s RE~I~ITION NOo 2983 RESOLUTION S[TPPOR'T7[NG SUI~IDAY CLOSING LEGISLATION 1 1 Poll of ~otesa Ayes ®.4ndersone Jacobseng Randaii~ Reese and O1sonA Nays nonee Absen'k none0 Carrieda This resolution appears as resoia~tion #2983 in resolution book #19, 32g Ada®urna~ent Motion by Anderson9 seconded by Jacobeans that the meeting be adjourned, All ayes m carried, APPROiiBDe April 8, 1963 AT'1E5Te ~-'~ Edward Ja Moline, lark-Treas.